Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 4,680
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff: Joseph Galea
Defendant: Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Jiang v. Leverton et al
as 1:2024cv21589
Plaintiff: Alexander Jiang
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21584
Plaintiff: Alexander Jiang
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21591
Plaintiff: Alexander Jiang
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Barkasi v. Autodesk, Inc. et al
as 4:2024cv02431
Plaintiff: Michael Barkasi
Defendant: Autodesk, Inc., Andrew Anagnost and Deborah Clifford
Keritsis v. Luciano et al
as 1:2024cv00506
Plaintiff: George Keritsis
Defendant: Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Joseph v. Leverton et al
as 1:2024cv03081
Plaintiff: Andrew Joseph
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Securities and Exchange Commission v. Brackett
as 1:2024cv02965
Plaintiff: Securities and Exchange Commisison
Defendant: Michael Brackett
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
FORD v. MERCER et al
as 2:2024cv04894
Defendant: TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff: MICHAEL FORD

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